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Pfs Technology Limited

Type: NZ Limited Company (Ltd)
9429041840818
NZBN
5743506
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 21 Jul 2015

Pfs Technology Limited was started on 21 Jul 2015 and issued a New Zealand Business Number of 9429041840818. This registered LTD company has been supervised by 7 directors: Graham Mckelvey - an active director whose contract began on 21 Jul 2015,
Graham Linley Singleton - an active director whose contract began on 21 Jul 2015,
Kevin Wearne - an active director whose contract began on 21 Jul 2015,
Quentin Xavier Quin - an active director whose contract began on 21 Nov 2017,
Cameron Graham Murray - an active director whose contract began on 30 Jul 2018.
As stated in our data (updated on 20 Mar 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service).
A total of 2000500 shares are issued to 1 group (1 sole shareholder). In the first group, 2000500 shares are held by 1 entity, namely:
Pfs Group Limited (an entity) located at 78 First Avenue, Tauranga postcode 3110. Pfs Technology Limited is categorised as "Engineering research activities" (ANZSIC M691010).

Financial Data

Basic Financial info

Total number of Shares: 2000500

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000500
Entity (NZ Limited Company) Pfs Group Limited
Shareholder NZBN: 9429046674326
78 First Avenue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stephen Peter Huntington
Hamilton
3210
New Zealand
Individual Singleton, Sharon May Rd 5
Hamilton
3285
New Zealand
Individual Paterson, Carmen Dee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Murray, Cameron Graham Beerescourt
Hamilton
3200
New Zealand
Individual Rickit, Tracey Anne Rd 2
Tirau
3485
New Zealand
Director Mckelvey, Graham Hamilton
3200
New Zealand
Entity G & S Singleton Family Limited
Shareholder NZBN: 9429046804396
Company Number: 6857214
Director Mckelvey, Graham Hamilton
3200
New Zealand
Individual Rickit, Adam Victor Rd 2
Tirau
3485
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110

New Zealand
Individual Upperton, Campbell Wells Te Awamutu
Te Awamutu
3800
New Zealand
Individual Upperton, Campbell Wells Te Awamutu
Te Awamutu
3800
New Zealand
Entity G & S Singleton Family Limited
Shareholder NZBN: 9429046804396
Company Number: 6857214
Director Mckelvey, Graham Hamilton
3200
New Zealand
Director Singleton, Graham Linley Rd 5
Hamilton
3285
New Zealand
Individual Paterson, Carmen Dee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Murray, Janine Marie Beerescourt
Hamilton
3200
New Zealand
Individual Upperton, Candice Erin Te Awamutu
Te Awamutu
3800
New Zealand
Individual Preston, Susan Joan Hamilton
3210
New Zealand
Individual Taylor, Peter Anthony 85 Alexandra Street
Hamilton
3204
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110

New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110

New Zealand
Director Mckelvey, Graham Hamilton
3200
New Zealand
Director Singleton, Graham Linley Rd 5
Hamilton
3285
New Zealand
Individual Upperton, Candice Erin Te Awamutu
Te Awamutu
3800
New Zealand
Individual Murray, Cameron Graham Beerescourt
Hamilton
3200
New Zealand
Individual Taylor, Billijean 85 Alexandra Street
Hamilton
3204
New Zealand
Individual Rickit, Tracey Anne Rd 2
Tirau
3485
New Zealand
Individual Murray, Cameron Graham Beerescourt
Hamilton
3200
New Zealand
Individual Preston, Alan Hamilton
3210
New Zealand
Director Singleton, Graham Linley Rd 5
Hamilton
3285
New Zealand
Individual Kellaway, Margaret Hamilton
3210
New Zealand
Individual Murray, Janine Marie Beerescourt
Hamilton
3200
New Zealand
Individual Rickit, Adam Victor Rd 2
Tirau
3485
New Zealand
Directors

Graham Mckelvey - Director

Appointment date: 21 Jul 2015

Address: Hamilton, 3200 New Zealand

Address used since 21 Jul 2015


Graham Linley Singleton - Director

Appointment date: 21 Jul 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2015


Kevin Wearne - Director

Appointment date: 21 Jul 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 15 Sep 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2015


Quentin Xavier Quin - Director

Appointment date: 21 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 21 Nov 2017


Cameron Graham Murray - Director

Appointment date: 30 Jul 2018

Address: Ohaupo, 3882 New Zealand

Address used since 01 Mar 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 Jul 2018


Alan Preston - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 07 Aug 2018

Address: Hamilton, 3210 New Zealand

Address used since 21 Jul 2015


Sharon May Singleton - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 27 Jul 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Feb 2018

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